1
GORDON EDWARDS & ASSOCIATE LIMITED
- 2012-09-04
08185908 Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-08-21 ~ 2012-10-04
IIF 42 - Secretary → ME
2
136 High Street, Yiewsley, West Drayton, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2024-05-31
Officer
2021-06-18 ~ 2021-08-11
IIF 31 - Director → ME
3
BRAYAN AND SPENCER ASSOCIATES LIMITED
08156227 56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Equity (Company account)
44,499 GBP2024-06-30
Officer
2023-10-17 ~ now
IIF 20 - Director → ME
2012-07-25 ~ 2017-04-01
IIF 30 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
SINGLE PARENT SUPPORT NETWORK LIMITED - 2024-11-22
385 Staines Road, Feltham, England
Active Corporate (2 parents)
Equity (Company account)
-600 GBP2024-04-30
Officer
2024-11-25 ~ now
IIF 24 - Director → ME
5
CEKONI PROPERTY MANAGEMENT LIMITED
07938970 Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,744 GBP2015-12-31
Officer
2012-02-07 ~ 2012-11-05
IIF 34 - Director → ME
2012-02-07 ~ 2012-02-07
IIF 38 - Director → ME
6
56 Guildford Street, Chertsey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-02-28
Officer
2017-02-06 ~ 2021-03-05
IIF 33 - Director → ME
2022-12-14 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-06 ~ 2021-11-09
IIF 1 - Has significant influence or control → OE
2022-12-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
57a Marlowes, Hemel Hempstead, England
Active Corporate (2 parents)
Equity (Company account)
-380 GBP2023-10-31
Officer
2020-10-08 ~ now
IIF 25 - Director → ME
2018-10-22 ~ 2020-10-08
IIF 36 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
8
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Equity (Company account)
-4,848 GBP2024-09-30
Officer
2024-01-15 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Equity (Company account)
833 GBP2024-01-31
Officer
2019-01-18 ~ now
IIF 37 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
10
AUTO-ENROLMENT WORKPLACE PENSION LIMITED
- 2024-05-07
10188888 57a Marlowes, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
-9,919 GBP2024-05-31
Officer
2018-07-11 ~ now
IIF 26 - Director → ME
Person with significant control
2020-04-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
11
56 Guildford Street, Chertsey, England
Active Corporate (10 parents)
Equity (Company account)
-463 GBP2024-07-31
Officer
2023-09-15 ~ now
IIF 41 - Secretary → ME
12
Suite 2 Elstree House, Elstree Way, Borehamwood
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ 2014-12-20
IIF 35 - Director → ME
2014-11-10 ~ 2014-12-20
IIF 40 - Secretary → ME
13
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Equity (Company account)
-671 GBP2024-09-30
Officer
2019-06-06 ~ now
IIF 28 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
14
Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
907 GBP2016-03-31
Officer
2012-12-24 ~ 2014-07-21
IIF 32 - Director → ME
2012-12-24 ~ 2014-01-21
IIF 39 - Secretary → ME
15
57a Marlowes, Hemel Hempstead, England
Active Corporate (1 parent)
Equity (Company account)
-6,673 GBP2024-08-31
Officer
2016-08-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 7 - Has significant influence or control → OE
16
BUSINESS EFFICIENCY SPECIALISTS LIMITED
- 2024-04-29
13627487 56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-04-29 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Officer
2024-05-03 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Equity (Company account)
780 GBP2024-05-31
Officer
2023-05-16 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
SLEEK SOFTWARE RESEARCH AND SOLUTIONS LTD
- now 07652283RADCLIFFE & ASSOCIATES LIMITED
- 2012-07-18
07652283 56 Guildford Street, Chertsey, England
Active Corporate (3 parents)
Equity (Company account)
-49,691 GBP2024-05-31
Officer
2012-07-11 ~ 2012-08-31
IIF 29 - Director → ME
2020-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
21
241 Upper Chobham Road, Camberley, England
Active Corporate (3 parents)
Equity (Company account)
-102,611 GBP2024-06-30
Officer
2024-05-29 ~ now
IIF 16 - Director → ME